Category: Corporate Formalities

Unanimous Consent, Directors in place of Annual Meeting Statement of the unanimous and written consent to action in place of the annual meeting of the Directors of ___________________ (Corporation). …

Business Trust ____________ and ______________, referred to as TRUSTEES, herewith establish and declare the following trust: Trustees declare that all property, income, and profit now held or acquired after …

Incorporator Action: Initial Action The undersigned, ________________, being the sole incorporator of ______________ (“Corporation”), in accordance with laws of the State of __________________, does hereby take the following action: …

Minutes of a Special Directors Meeting Pursuant to notice of meeting, dated _________________, a special meeting of the directors of ________________________. was held at ______________, ________, _____________ on ____________ …

NOTICE OF MEETING A meeting of the _______ of ________________ will be held at __________________, __________________ on __________________ at __________________. The record date for shareholding will be __________________. Dated: …